Your cryptocurrency business is experiencing accelerated growth.

Achieve compliance and an exceptional onboarding experience.



Mitek Supplies Digital KYC for BTC Direct

BTC Direct     Read Press Release

AI-powered digital identity verification for cryptocurrency gives you

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Compliance 
Meet KYC and AML regulations for virtual currencies in the UK and abroad

Gears 

Control 
Reduce the risk of fraud

 Growth

Cost Savings
Reduce operation costs with real-time risk scoring

 People

Customers 
Easy digital onboarding and reduced abandonment rates

Download Data Sheet

The Cryptocurrency Identity Crisis: An Industry Scorecard

Read this report from P.A.ID Strategies, to understand how leading wallets and exchanges rank according to how compliant their onboarding process is with KYC/AML regulations, and how easy it is for users to sign up.

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Real Repercussions for False Identities


Failing to be in compliance with the Bank Secrecy Act (BSA) may lead to felony charges for money laundering, business forfeiture, and/or jail time. This umbrella regulation includes Know Your Customer (KYC), Anti-Money Laundering (AML), and Transaction Monitoring policies. Continue the flow of virtual currencies with secure identity document proofing.

 Our aim is to provide a cryptocurrency brokerage that is secure and compliant and thereby staying the #1 cryptocurrency brokerage in Europe. Offering a scalable solution to customer onboarding is the first step. Mitek’s scalable identity verification solution is speeding up the registration process, enabling us to keep up with the enormous rise in requests. We chose Mitek as a trusted partner in this space to ensure we can be as prepared as possible to meet future regulatory requirements.
— Mike Hutting, CEO and co-founder, BTC Direct

10 Essential Terms for Bitcoin Regulation


Mitek partners with IdentityMind Global to add biometric face comparison technology for their customers. Learn from IdentityMind Global what Bitcoin companies must understand to comply with regulation in the UK and abroad.


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Determine who is on the other end of cryptocurrency transactions during the customer onboarding process.


 

Integrate digital identity verification with Mitek’s Mobile Verify to mitigate the risk of fraud and comply with KYC/AML regulations.

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